THE REGIONAL MUNICIPALITY OF NIAGARA
SPECIAL COUNCIL AGENDA

Meeting #:	CL 1-2020
Date:	Thursday, January 23, 2020
Time:	4:00 P.m. - 6:30 P.m.
Location:	Council Chamber Niagara Region Headquarters, Campbell West 1815 Sir Isaac Brock Way, Thorold, ON

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1.

CALL TO ORDER

2.

ADOPTION OF AGENDA

2.1

Changes in Order of Items

3.

DISCLOSURES OF PECUNIARY INTEREST

4.

CLOSED SESSION

4.1

Confidential Verbal Update

Confidential Verbal Update - A Matter of Advice that is Subject to Solicitor-Client Privilege & A Matter of Litigation or Potential Litigation under s. 239(2) of the Municipal Act, 2001 - Legal Advice respecting litigation concerning Former Senior Administration Officials Employment Contracts

4.2

Confidential Presentation - Burgoyne Bridge Litigation

A Matter Respecting Litigation or Potential Litigation and A Matter of Advice that is Subject to Solicitor-Client Privilege under s. 239(2) of the Municipal Act, 2001 – Burgoyne Bridge Litigation Update

4.3

Confidential Memorandum CL-C 2-2020

A Matter of Litigation or Potential Litigation under s. 239(2) of the Municipal Act, 2001 - Litigation concerning Former Senior Administration Officials Employment Contracts - Councillor Information Request – December 5, 2019

5.

BUSINESS ARISING FROM CLOSED SESSION 

6.

ITEMS FOR CONSIDERATION

6.1

HR 1-2020

Chief Administrative Officer (CAO) Recruitment, Selection, Offer of Employment and Performance Management Policy and Procedures

6.2

CLK 1-2020

Chief Administrative Officer Roles and Responsibilities Draft By-law

7.

BY-LAWS

7.1

Bill 2020-01

A by-law to adopt, ratify and confirm the actions of Regional Council at its special meeting held on January 23, 2020.

8.

ADJOURNMENT